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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MUE Group) · Marseille For Engineering & Trading S.A.L. Offshore · Marseille for Engineering & Trading S.A.L. Offshore ( · Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) · Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group) | [sources] | |||
| Alias | Mue Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Jordan · Lebanon | [sources] | |||
| Registration number | 1163 · 1967 | [sources] | |||
| Address | Address 1: Badaro Street Younes Building, first floor Beirut Lebanon · Address 2: Office 605, Building 53 Abdullah Ghosheh Street 3170 Amman 11821 Jordan · BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon · Badaro Street, Younes Building, first floor, Beirut, Lebanon · OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan · | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-f98aed30d3ac59c0c56dc65592e74bb06652303a · ebrd-88e81804ac60fb5c6880400226b9b61257a581ed · afdb-a0942949137fa159385d874373047241b3d42b1b · ebrd-9d5e047ad851b492b02ca1badf595f12c44c344d · afdb-629a54e85bdc12dff75cd54a9fd953de47b4722d · adb-d01627b9098e224771434b29d9a39dd5d1c360ff · iadb-firm-marseille-for-engineering-trading-s-a-l-offshore-doing-business-as-mue-group · adb-cb117a836be132188686d36b3d1bbc85aadca6ad · wbdeb-857016 · wbdeb-856975 · ebrd-a767afaf384f072c3a6863863376e5abbd171100For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon | Lebanon | |
| OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan | Jordan | |
| - | World Bank | Corrupt Practice |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Corrupt Practice |
| - | Asian Development Bank | - |